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Participant Index
A -> Aguinaldo...(click to open)
Aguinaldo, Eddie
Aguinaldo, Imelda
Andrade, Millicent
Arbogast, Eric
M -> Malinay...(click to open)
Malinay, Henry
Malinay, Marilyn
Martin, Abraham
Martin, Anna
Martin, Joanne
Mclychok, Lani
Mclychok, Michael
Moriya, Norman
T -> Tagalicud...(click to open)
Tagalicud, Ernesto
Tagalicud, Tranquilina
Takamatsu, Avis
Teramoto, Terry
Three, Step
Todd, Andrea
Trask, Janice
Trask, Peter
Tsubata, Karen
W -> Walters...(click to open)
Walters, Jo
White, Kevin
Wilson, Ronnie
Wong, Ambrose
Wong, Robert
Wong, Timothy
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Hawaii, April 24, 2012 ⚖ Case 1:2012cv00220/103011 At the US District Court for the District of Hawaii, the legal case 1:2012cv00220/103011 entails U.S. Bank National Association and Michael J. Mclychok, Lani L. Mclychok, Bali Built Homes, LLC, Association of Apartment Owners at Loko Farms, John Does 1-50, Jane Does 1-50, Doe Partnerships 1-50, Doe Corporations 1-50, Doe Entities 1-50 and Doe Governmental Units 1-50. The filing date is April 24, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1444. Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael J. Mclychok, ✅ Lani L. Mclychok, ✅ Doe Partnerships -, ✅ Doe Entities -, ✅ Doe Governmental Units - … | |
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Hawaii, April 26, 2012 ⚖ Case 1:2012mc00146/103078 So, it's like this—United States of America is up against L Capital Partners SBIC, L.P. Case number case 1:2012mc00146/103078, started on April 26, 2012. It's about Other and it's under BARRY M. KURREN, J. MICHAEL SEABRIGHT. | |
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Hawaii, May 02, 2012 ⚖ Case 1:2012cv00227/103168 In the US District Court for the District of Hawaii, the case 1:2012cv00227/103168 involves U.S. Bank National Association and Millicent Moana Andrade, Mortgage Electronic Registration System, Inc., Association of Apartment Owners of Haleani Village at Puhi, John Does 1-10, Jane Does 1-10, Doe Partnerships 1-10, Doe Corporations 1-50, Doe Entities 1-10 and Doe Governmental Units. Filed on May 02, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1444. Presiding over this matter is Judge KEVIN S.C. CHANG, SUSAN OKI MOLLWAY. There is no demand for a jury trial. More Information about >>> ✅ Millicent Moana Andrade, ✅ Doe Partnerships -, ✅ Doe Entities -, ✅ Doe Governmental Units … | |
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Hawaii, June 04, 2012 ⚖ Case 1:2012cv00319/103835 At the US District Court for the District of Hawaii, the legal case 1:2012cv00319/103835 entails United States of America and Ronald B. Staton, Brenda L. Staton, Navy Federal Credit Union, Capstead Mortgage Corporation and Hawaii, State of. The filing date is June 04, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge ALAN C KAY, BARRY M. KURREN is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ronald B. Staton, ✅ Brenda L. Staton … | |
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Hawaii, June 06, 2012 ⚖ Case 1:2012mc00188/104067 Alright, check it—United States of America is up against Capsource 2000 Fund, L.P. Case number case 1:2012mc00188/104067, kicked off on June 06, 2012. It's about Other and it's in front of Judge KEVIN S.C. CHANG, DAVID ALAN EZRA. More Information about >>> ✅ Capsource Fund … | |
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Hawaii, July 13, 2012 ⚖ Case 1:2012cv00393/104729 In the US District Court for the District of Hawaii, the case 1:2012cv00393/104729 involves United States of America and United States Currency. Filed on July 13, 2012, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge ALAN C KAY, RICHARD L. PUGLISI. There is no demand for a jury trial. | |
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Hawaii, July 10, 2012 ⚖ Case 1:2012cv00387/104649 In the US District Court for the District of Hawaii, the case 1:2012cv00387/104649 involves United States of America and 2004 White Nissan Titan SE. Filed on July 10, 2012, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge KEVIN S.C. CHANG, ALAN C KAY. There is no demand for a jury trial. | |
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Hawaii, August 06, 2012 ⚖ Case 1:2012mc00248/105143 So, it's like this—United States of America is up against Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. Case number case 1:2012mc00248/105143, started on August 06, 2012. It's about Other and it's under KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT. More Information about >>> ✅ Ronnie Gene Wilson … | |
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Hawaii, August 10, 2012 ⚖ Case 1:2012cv00457/105249 At the US District Court for the District of Hawaii, the legal case 1:2012cv00457/105249 entails United States of America, for the Use and Benefit of MWH Constructors, Inc. and MWH Constructors, Inc. and DWG & Associates, Inc. and Great American Insurance Company. The filing date is August 10, 2012, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge KEVIN S.C. CHANG, HELEN GILLMOR is presiding over this matter, and no jury trial is demanded. | |
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Hawaii, June 26, 2012 ⚖ Case 1:2012cv00365/104481 At the US District Court for the District of Hawaii, the legal case 1:2012cv00365/104481 entails United States of America and Peter L. Trask and Janice L. Trask. The filing date is June 26, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Peter L. Trask, ✅ Janice L. Trask … | |
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Hawaii, August 15, 2012 ⚖ Case 1:2012mc00264/105279 Here we go, United States of America versus Novus Ventures II, LP. Case number case 1:2012mc00264/105279, started on August 15, 2012. It's all about Other, happening with Judge KEVIN S.C. CHANG, SUSAN OKI MOLLWAY. | |
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Hawaii, August 14, 2012 ⚖ Case 1:2012mc00262/105273 The legal dispute indexed as case 1:2012mc00262/105273 was initiated on August 14, 2012. It involves a clash between U.S. Bank National Association and Ho'olehua Housing, LP. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Hawaii, presided over by Judge KEVIN S.C. CHANG, LESLIE E. KOBAYASHI. | |
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Hawaii, August 23, 2012 ⚖ Case 1:2012cv00478/105362 At the US District Court for the District of Hawaii, the legal case 1:2012cv00478/105362 entails U.S. Bank National Association and Ho'olehua Housing, LP. The filing date is August 23, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge LESLIE E. KOBAYASHI, BARRY M. KURREN is presiding over this matter, and no jury trial is demanded. | |
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Hawaii, August 31, 2012 ⚖ Case 1:2012mc00279/105576 Alright, it's United States of America taking on CapSource Fund, L.P. Case number case 1:2012mc00279/105576, started on August 31, 2012. It's about Other and it's in front of Judge KEVIN S.C. CHANG, LESLIE E. KOBAYASHI. More Information about >>> ✅ CapSource Fund … | |
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Hawaii, October 02, 2012 ⚖ Case 1:2012cv00537/106082 At the US District Court for the District of Hawaii, the legal case 1:2012cv00537/106082 entails United States Fire Insurance Company and Cyanotech Corporation and Nutrex Hawaii, Inc. The filing date is October 02, 2012, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge BARRY M. KURREN, J. MICHAEL SEABRIGHT is presiding over this matter, and no jury trial is demanded. | |
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Hawaii, October 03, 2012 ⚖ Case 1:2012cv00538/106110 At the US District Court for the District of Hawaii, the legal case 1:2012cv00538/106110 entails U.S. Composite Pipe South, LLC and Frank Coluccio Construction Company, Inc. and Safeco Insurance Company of America. The filing date is October 03, 2012, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT is presiding over this matter, and no jury trial is demanded. | |
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Hawaii, July 18, 2012 ⚖ Case 1:2012cv00404/104807 US District Court for the District of Hawaii case 1:2012cv00404/104807 comprises United States of America and Two Thousand Five Hundred Dollars ($2,500.00) in United States Currency. Filed on July 18, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge HELEN GILLMOR, BARRY M. KURREN is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Two Thousand Five Hundred Dollars ($ … | |
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Hawaii, October 23, 2012 ⚖ Case 1:2012cv00561/106501 In the US District Court for the District of Hawaii, the case 1:2012cv00561/106501 involves United States of America and Lohaus & Associates, Inc. and Standard Sheetmetal & Mechanical, Inc., Hawaii Design Group, LLC and Island Insurance Company, Limited. Filed on October 23, 2012, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge ALAN C KAY, RICHARD L. PUGLISI. There is no demand for a jury trial. | |
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Hawaii, October 23, 2012 ⚖ Case 1:2012cv00571/106479 US District Court for the District of Hawaii case 1:2012cv00571/106479 comprises United States of America and County of Maui, Hawaii. Filed on October 23, 2012, this case concerns Environmental Matters based on 42 U.S.C. § 7413 (b) Clean Air Act. Judge LESLIE E. KOBAYASHI, RICHARD L. PUGLISI is overseeing the case, and there is no demand for a jury trial. | |
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Hawaii, December 06, 2012 ⚖ Case 1:2012mc00365/107295 Here's the deal—United States of America is going against Hanam Capital Corporation. Case number case 1:2012mc00365/107295, started on December 06, 2012. It's about Other before Judge BARRY M. KURREN, SUSAN OKI MOLLWAY. | |
| Petitioner versus Respondent | |
| United States of America | Terry K. Teramoto |
| [Case # 2011cv00057/94667], [Filed: January 24, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: KEVIN S.C. CHANG, SUSAN OKI MOLLWAY] ✅ Terry K. Teramoto >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Kimberly A. Choi |
| [Case # 2011cv00058/94632], [Filed: January 24, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT] ✅ Kimberly A. Choi >>> More Information |
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Hawaii, December 05, 2012 ⚖ Case 1:2012mc00362/107298 So, we got a legal thing—United States of America versus Hispania Private Equity, L.P. Case number case 1:2012mc00362/107298, started on December 05, 2012. It's about Other, and it's in front of Judge BARRY M. KURREN, J. MICHAEL SEABRIGHT. More Information about >>> ✅ Hispania Private Equity … | |
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Hawaii, December 28, 2012 ⚖ Case 1:2012cv00704/107637 In the US District Court for the District of Hawaii case 1:2012cv00704/107637, Unitek Solvent Services, Inc. files a suit against Chrysler Group LLC. The filing date was December 28, 2012, and this case concerns Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding over the case is Judge RICHARD L. PUGLISI, J. MICHAEL SEABRIGHT. The Plaintiff has requested a jury trial. | |
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Hawaii, January 08, 2013 ⚖ Case 1:2013cv00008/107868 At the US District Court for the District of Hawaii, the legal case 1:2013cv00008/107868 entails U.S. Bank National Association and Henry Macasio Malinay, Marilyn Corpuz Malinay and Does 1-20. The filing date is January 08, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge KEVIN S.C. CHANG, SUSAN OKI MOLLWAY is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Henry Macasio Malinay, ✅ Marilyn Corpuz Malinay, ✅ Does - … | |
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Hawaii, February 06, 2013 ⚖ Case 1:2013cv00062/108344 At the US District Court for the District of Hawaii, the legal case 1:2013cv00062/108344 entails United States of America and Princess K Fishing Corporation. The filing date is February 06, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge UNASSIGNED , KEVIN S.C. CHANG is presiding over this matter, and no jury trial is demanded. | |
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Hawaii, January 14, 2013 ⚖ Case 1:2013cv00020/107995 In the US District Court for the District of Hawaii, United States and Sealaska Constructors, LLC and RMA Land Construction, Inc., Travelers Casualty and Surety Company of America, Walsh RMA Joint Venture and Walsh Construction Company are involved in case 1:2013cv00020/107995. Filed on January 14, 2013, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT is presiding, and no jury trial is requested. | |
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Hawaii, March 04, 2013 ⚖ Case 1:2013cv00107/108840 US District Court for the District of Hawaii case 1:2013cv00107/108840 comprises United States Fire Insurance Company and Richard F. Bratt. Filed on March 04, 2013, this case concerns Insurance based on 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge LESLIE E. KOBAYASHI, BARRY M. KURREN is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard F. Bratt … | |
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Hawaii, February 27, 2013 ⚖ Case 1:2013cv00095/108687 In the US District Court for the District of Hawaii, the case 1:2013cv00095/108687 involves United States of America and County of Honolulu and Waste Management of Hawaii, Inc. Filed on February 27, 2013, this case pertains to Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Presiding over this matter is Judge UNASSIGNED , RICHARD L. PUGLISI. There is no demand for a jury trial. | |
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Hawaii, January 16, 2013 ⚖ Case 1:2013cv00026/108017 In the US District Court for the District of Hawaii, United States of America and Seventeen Thousand Nine Hundred Eighty Dollars ($17,980.00) In United States Currency are involved in case 1:2013cv00026/108017. Filed on January 16, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge BARRY M. KURREN, J. MICHAEL SEABRIGHT is presiding, and no jury trial is requested. More Information about >>> ✅ Seventeen Thousand Nine Hundred Eighty Dollars ($ … | |
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Hawaii, March 28, 2013 ⚖ Case 1:2013cv00146/109266 US District Court for the District of Hawaii case 1:2013cv00146/109266 comprises United States of America and State of Hawaii and Marisco, Ltd. Filed on March 28, 2013, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge LESLIE E. KOBAYASHI, RICHARD L. PUGLISI is overseeing the case, and there is no demand for a jury trial. | |
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Hawaii, April 02, 2013 ⚖ Case 1:2013cv00156/109346 In the US District Court for the District of Hawaii, the case 1:2013cv00156/109346 involves United States of America and Jo A. Walters, City and County of Honolulu and Department of Taxation, State of Hawaii. Filed on April 02, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge UNASSIGNED , RICHARD L. PUGLISI. There is no demand for a jury trial. More Information about >>> ✅ Jo A. Walters … | |
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Hawaii, April 12, 2013 ⚖ Case 1:2013cv00172/109522 In the US District Court for the District of Hawaii, Uluama Niutupuivaha and Luisa Niutupuivaha and Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, N.A., Countrywide Home Loans, Inc., Bank of America, Chase Bank, New York, Rasc Series Trust Home Equity Mortgage and DOES 1-100 are involved in case 1:2013cv00172/109522. Filed on April 12, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge KEVIN S.C. CHANG, LESLIE E. KOBAYASHI is presiding, and no jury trial is requested. More Information about >>> ✅ Uluama Niutupuivaha, ✅ Luisa Niutupuivaha, ✅ New York … | |
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Hawaii, April 04, 2013 ⚖ Case 1:2013mc00058/109373 So, we got a legal thing—United States of America versus Jacob E. Cordle. Case number case 1:2013mc00058/109373, started on April 04, 2013. It's about Other, and it's in front of Judge LESLIE E. KOBAYASHI, RICHARD L. PUGLISI. More Information about >>> ✅ Jacob E. Cordle … | |
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Hawaii, April 17, 2013 ⚖ Case 1:2013cv00184/109604 US District Court for the District of Hawaii case 1:2013cv00184/109604 comprises United States of America and Timothy K. Y. Wong, Karen Le Yuk Ung Tsubata, Robert Joseph Tai Chin Wong and State of Hawaii, Department of Taxation. Filed on April 17, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge BARRY M. KURREN, J. MICHAEL SEABRIGHT is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Timothy Wong, ✅ Karen Le Yuk Ung Tsubata, ✅ Robert Joseph Tai Chin Wong … | |
| Petitioner versus Respondent | |
| United States of America | Norman H. Moriya |
| [Case # 2013cv00155/109296], [Filed: April 01, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: SUSAN OKI MOLLWAY, RICHARD L. PUGLISI] ✅ Norman H. Moriya >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Wilton W.M. Ho |
| [Case # 2013cv00206/109832], [Filed: April 29, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: BARRY M. KURREN, J. MICHAEL SEABRIGHT] ✅ Wilton Ho >>> More Information |
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Hawaii, May 21, 2013 ⚖ Case 1:2013cv00257/110207 US District Court for the District of Hawaii case 1:2013cv00257/110207 comprises United States of America and Ambrose A.S. Wong, Andrea W. Todd and Avis Takamatsu. Filed on May 21, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge HELEN GILLMOR, RICHARD L. PUGLISI is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ambrose Wong, ✅ Andrea W. Todd, ✅ Avis Takamatsu … | |
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Hawaii, May 21, 2013 ⚖ Case 1:2013mc00080/110231 Alright, here we have United States of America versus Commerce Capital, L.P. Case number case 1:2013mc00080/110231, started on May 21, 2013. This is all about Other before Judge BARRY M. KURREN, J. MICHAEL SEABRIGHT. More Information about >>> ✅ Commerce Capital … | |
| Petitioner versus Respondent | |
| United States of America | Alan Yugawa |
| [Case # 2013cv00230/110045], [Filed: May 13, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT] ✅ Alan Yugawa >>> More Information |
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Hawaii, June 03, 2013 ⚖ Case 1:2013cv00281/110451 In the US District Court for the District of Hawaii, United States of America and Blue Ocean Weddings, LLC are involved in case 1:2013cv00281/110451. Filed on June 03, 2013, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345 Recovery of Debt to US. Judge UNASSIGNED , RICHARD L. PUGLISI is presiding, and no jury trial is requested. | |
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Hawaii, May 03, 2013 ⚖ Case 1:2013mc00070/109931 We got a case, United States of America against Elk Associates Funding Corp., you know? Case number case 1:2013mc00070/109931, started on May 03, 2013. It's about Other, being heard by Judge LESLIE E. KOBAYASHI, RICHARD L. PUGLISI. | |
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Hawaii, July 08, 2013 ⚖ Case 1:2013mc00119/111087 We got a case, United States of America against Redstone Business Lenders, LLC, you know? Case number case 1:2013mc00119/111087, started on July 08, 2013. It's about Other, being heard by Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT. | |
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Hawaii, July 19, 2013 ⚖ Case 1:2013cv00358/111374 In the US District Court for the District of Hawaii, United States of America and Real Property Located At The Nauru Tower Condominium, 1330 Ala Moana Boulevard are involved in case 1:2013cv00358/111374. Filed on July 19, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge HELEN GILLMOR, RICHARD L. PUGLISI is presiding, and no jury trial is requested. More Information about >>> ✅ Ala Moana Boulevard … | |
| Petitioner versus Respondent | |
| United States of America | Eddie V. Aguinaldo |
| [Case # 2013cv00348/111286], [Filed: July 15, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: KEVIN S.C. CHANG, LESLIE E. KOBAYASHI] ✅ Eddie V. Aguinaldo >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Imelda Aguinaldo |
| [Case # 2013cv00349/111288], [Filed: July 15, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: BARRY M. KURREN, SUSAN OKI MOLLWAY] ✅ Imelda Aguinaldo >>> More Information |
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Hawaii, July 16, 2013 ⚖ Case 1:2013mc00122/111331 Alright, here we have U.S. Commodity Futures Trading Commission versus W Corporate Real Estate, LP, Meridian Propane LP, Revelation Forex Fund, LP, Kevin G. White, KGW Capital Management and RFF GP, LLC. Case number case 1:2013mc00122/111331, started on July 16, 2013. This is all about Other before Judge KEVIN S.C. CHANG, SUSAN OKI MOLLWAY. More Information about >>> ✅ Kevin G. White … | |
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Hawaii, July 29, 2013 ⚖ Case 1:2013mc00133/111527 Alright, here we have United States of America versus GIV Venture Partners, LP. Case number case 1:2013mc00133/111527, started on July 29, 2013. This is all about Other before Judge BARRY M. KURREN, SUSAN OKI MOLLWAY. | |
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Hawaii, July 17, 2013 ⚖ Case 1:2013cv00350/111326 In the US District Court for the District of Hawaii, United States of America and Ernesto E. Tagalicud and Tranquilina G. Tagalicud are involved in case 1:2013cv00350/111326. Filed on July 17, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge UNASSIGNED , RICHARD L. PUGLISI is presiding, and no jury trial is requested. More Information about >>> ✅ Ernesto E. Tagalicud, ✅ Tranquilina G. Tagalicud … | |
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Hawaii, August 01, 2013 ⚖ Case 1:2013mc00136/111588 Here's the deal—United States of America is going against North Texas MESBIC, Inc. Case number case 1:2013mc00136/111588, started on August 01, 2013. It's about Other before Judge KEVIN S.C. CHANG, SUSAN OKI MOLLWAY. | |
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Hawaii, August 28, 2013 ⚖ Case 1:2013mc00157/111989 Alright, we got United States of America versus Audobon Capital SBIC, L.P. here. Case number case 1:2013mc00157/111989, kicked off on August 28, 2013. This is about Other, hanging with Judge BARRY M. KURREN, J. MICHAEL SEABRIGHT. | |
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Hawaii, October 03, 2013 ⚖ Case 1:2013cv00503/112619 US District Court for the District of Hawaii case 1:2013cv00503/112619 comprises United States of America and LoanCare, Wells Fargo Bank, N.A., Joanne Ann Martin, Anna Anh Martin, Abraham Nguyen Martin and State of Hawaii, Department of Taxation. Filed on October 03, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge KEVIN S.C. CHANG, LESLIE E. KOBAYASHI is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joanne Ann Martin, ✅ Anna Anh Martin, ✅ Abraham Nguyen Martin … | |
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Hawaii, October 23, 2013 ⚖ Case 1:2013cv00551/112970 In the US District Court for the District of Hawaii, the case 1:2013cv00551/112970 involves United States of America and James A. Ericson. Filed on October 23, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge KEVIN S.C. CHANG, LESLIE E. KOBAYASHI. There is no demand for a jury trial. More Information about >>> ✅ James A. Ericson … | |
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Hawaii, October 29, 2013 ⚖ Case 1:2013cv00569/113045 At the US District Court for the District of Hawaii, the legal case 1:2013cv00569/113045 entails United States of America and Eric V. Arbogast. The filing date is October 29, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge LESLIE E. KOBAYASHI, RICHARD L. PUGLISI is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eric V. Arbogast … | |
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Hawaii, September 05, 2013 ⚖ Case 1:2013cv00446/112090 In the US District Court for the District of Hawaii, the case 1:2013cv00446/112090 involves University of Hawaii and Doe Corporations 1-100, John Does 1-100, Lexington Insurance Company and Other Doe Entities 1-100. Filed on September 05, 2013, this case pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge HELEN GILLMOR, BARRY M. KURREN. There is no demand for a jury trial. More Information about >>> ✅ Other Doe Entities - … | |
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Hawaii, December 09, 2013 ⚖ Case 1:2013cv00674/113660 In case 1:2013cv00674/113660 within US District Court for the District of Hawaii, U.S. Equal Employment Opportunity Commission brings a case against Step Three, Ltd. and Does 1-10 Inclusive. Filed on December 09, 2013, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is ALAN C KAY, RICHARD L. PUGLISI, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Step Three, ✅ Does - … | |
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Hawaii, December 31, 2013 ⚖ Case 1:2013mc00252/113909 Alright, check it — United States of America is up against RCV SBIC, L.P. Case number case 1:2013mc00252/113909, kicked off on December 31, 2013. It's about Other and it's in front of Judge BARRY M. KURREN, DERRICK K. WATSON. | |
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Hawaii, December 18, 2013 ⚖ Case 1:2013cv00698/113775 At the US District Court for the District of Hawaii, the legal case 1:2013cv00698/113775 involves U.S. Equal Employment Opportunity Commission and Police Department, County of Maui and Does 1-15, Inclusive. Filed on December 18, 2013, this case deals with Employment based on 29 U.S.C. § 621. Judge KEVIN S.C. CHANG, LESLIE E. KOBAYASHI is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Does - … | |
| Petitioner versus Respondent | |
| United States of America | Eddie V. Aguinaldo |
| [Case # 2013cv00699/113776], [Filed: December 18, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: RICHARD L. PUGLISI, DERRICK K. WATSON] ✅ Eddie V. Aguinaldo >>> More Information |
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Hawaii, February 07, 2014 ⚖ Case 1:2014cv00068/114808 In the US District Court for the District of Hawaii, United States of America and United States Currency are involved in case 1:2014cv00068/114808. Filed on February 07, 2014, this legal matter focuses on Other under 18 U.S.C. § 1955. Judge KEVIN S.C. CHANG, LESLIE E. KOBAYASHI is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Hawaii Pacific Finance, Ltd. and Carolyn Richey |
| [Case # 2014cv00058/114586], [Filed: February 03, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: HELEN GILLMOR, RICHARD L. PUGLISI] ✅ Hawaii Pacific Finance, ✅ Carolyn Richey >>> More Information |
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Hawaii, March 04, 2014 ⚖ Case 1:2014cv00106/115097 In the US District Court for the District of Hawaii, United States of America and Richard Ragunton are involved in case 1:2014cv00106/115097. Filed on March 04, 2014, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge RICHARD L. PUGLISI, J. MICHAEL SEABRIGHT is presiding, and no jury trial is requested. More Information about >>> ✅ Richard Ragunton … | |
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Hawaii, March 05, 2014 ⚖ Case 1:2014cv00110/115110 At the US District Court for the District of Hawaii, the legal case 1:2014cv00110/115110 entails United States of America and Ten Thousand Dollars ($10,000.00) in United States Currency. The filing date is March 05, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge RICHARD L. PUGLISI, J. MICHAEL SEABRIGHT is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ten Thousand Dollars ($ … | |
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Hawaii, April 07, 2014 ⚖ Case 1:2014cv00167/115593 US District Court for the District of Hawaii case 1:2014cv00167/115593 comprises U.S. Bank National Association and Jane Does 1-20, John Does 1-20, Mililani Town Association, Bank of America, N.A., Stephanie Ann Strobel, Scott Allen Strobel, Doe Corporations 1-20, Doe Entities 1-20 and Doe Governmental Units 1-20. Filed on April 07, 2014, this case concerns Foreclosure based on 28 U.S.C. § 1444. Judge BARRY M. KURREN, SUSAN OKI MOLLWAY is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephanie Ann Strobel, ✅ Scott Allen Strobel, ✅ Doe Entities -, ✅ Doe Governmental Units - … | |
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Hawaii, May 05, 2014 ⚖ Case 1:2014cv00214/116016 At the US District Court for the District of Hawaii, the legal case 1:2014cv00214/116016 involves United States of America and State of Hawaii and State of Hawaii Department of Transportation, Airports Division. Filed on May 05, 2014, this case deals with Employment based on 42 U.S.C. § 2000. Judge RICHARD L. PUGLISI, J. MICHAEL SEABRIGHT is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Airports Division … | |